Intrepid Potash, Inc. - FORM 8-K - May 31, 2011

CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 25, 2011

Intrepid Potash, Inc.

(Exact name of registrant as specified in its charter)

Delaware

001-34025

26-1501877

(State or other jurisdiction of incorporation)

(Commission File Number)

(IRS Employer Identification No.)

707 17th Street, Suite 4200

Denver, Colorado 80202

(Address of principal executive offices, including zip code)

(303) 296-3006

(Registrants telephone number, including area code)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2 below):

An annual meeting of the stockholders of Intrepid Potash, Inc. (the Corporation) was held on May 25, 2011. Stockholders voted to elect both nominees for director, ratified the appointment of KPMG LLP as the Corporations independent registered public accounting firm for the fiscal year ending December 31, 2011, approved, by non-binding, advisory vote, the Corporations executive compensation and recommended by non-binding, advisory vote, that the Corporation hold an advisory vote on executive compensation annually. The matters that were voted upon at the Corporations annual meeting of stockholders, and the number of votes cast for and against, as well as the number of abstentions and broker non-votes as to each such matter, where applicable, are set forth below.

Proposal #1 Election of two Class III Directors

Name

For

Against

Abstentions

Broker Non-Votes

Robert P. Jornayvaz III

61,647,045

1,343,606

28,005

7,048,674

Hugh E. Harvey, Jr.

61,535,210

1,455,415

28,031

7,048,674

Following the meeting, the following Class I and Class II Directors continued in office:

Class I Directors (whose terms expire at the 2012 annual meeting of stockholders)

On May 25, 2011, following the annual meeting of stockholders, the Corporations Board of Directors determined to hold an advisory vote on executive compensation annually until the next required stockholder vote on the frequency of stockholder votes on executive compensation.

3

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Corporation has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

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